LIGHTMAKER UK LTD

Address

LIGHTMAKER UK LTD
CENTURY PLACE FLOOR 1
BUILDINGS 3 & 4 LAMBERTS ROAD
TUNBRIDGE WELLS
KENT
TN2 3EH
Phone: 01892 615 015
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
03844251
Incorporation Date:
20 Sep 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£40,000.00 on 22 Sep 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
22 Sep 2014
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Map


Recently Filed Documents - 79 available


Directors and Secretaries

George Anger
1 Oct 2003 ⇒ Present ( 14 Years ) Company Secretary
1 Sep 2000 ⇒ Present ( 17 Years ) Director
Adrian Barrett
20 Sep 1999 ⇒ Present ( 18 Years ) Director
William Quinn
19 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 13 Feb 2009

Previous Company Names

LIGHTMAKER TUNBRIDGE WELLS LIMITED
Changed 23 Mar 2009
LIGHTMAKER GROUP LIMITED
Changed 13 Oct 2005
LIGHTMAKER LIMITED
Changed 20 Apr 2004

Previous Addresses

7 PAXTON ROAD
LONDON
W4 2QT
Changed 21 Jan 2001

LINDEYER FRANCIS FERGUSON
198 HIGH STREET
TONBRIDGE
KENT TN9 1BE
Changed 2 May 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
15 £7,033.50

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 9 May 2012 5
31 Dec 2010 26 May 2011 5
31 Dec 2009 20 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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79 other company documents are available

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